ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +2347030510843

Telephone number +2347030510843 is a number from Nigeria. The area code is 703. The number is designated as being used for Mobile telephones. The number was originally operated by the provider MTN Nigeria.

Number portability may mean that this number is no longer used as a Mobile number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.

Here is some general information about the number.

Country Code: 234
Country Name: Nigeria
Type: Mobile
Original Provider: MTN Nigeria
Validity: The number is the correct length for a Nigerian mobile phone number.

Share this page

This number is recorded in our database for the following scams:

25th September 2018 - Advance Fee Fraud Scam

On 25th September 2018, telephone number +2347030510843 was reported as being used by scammers to pretend to be Dr Joseph N Okwu using email address tundelemo1470@gmail.com as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
Dear Sir/Ma,

After a serious thought, i decided to reach you directly and personally because i do not have anything against you, but your Nigerian partners. I am a Director in charge of Wire Transfer/Telex Section at the central bank of Nigeria, Sometime in the past your Nigerian partners approached me through a friend of mine who works with one of the ministries here and requested that i assist them conclude a money transfer deal, they told me to help program the transfer to you.

According to them, they wanted to use this strategy to transfer a huge Amount of United States dollars fifteen million dollars($15M), the money has been floating in the CBN suspense account since then. we agreed that once i do this, they would give me $USD100,000.00 and give me another $USD100,000.00 when i release the fund to your account. When they saw that i have programmed it and your name has been approved among the list of those to be paid, instead of giving me the agreed deposit of us$100,000.00, they started avoiding me and resorted to threats. I immediately deleted the transfer code of the fund, which is only known to me because of my position, and released other contractors’ fund and inheritance payments without yours. They became angry. When they saw that their threat did not work, they started bribing other officials to get another approval to transfer the money to you without success. i want you to know that i am 100% responsible for the delay and obstructions because of their breach of trust.

If you doubt what i have just told you, then consider what has transpired through out your claim process, they continue to ask you to pay money after money and at the end no result and they still tell you to pay another fee without any result yet, they are simply wicked. Now if you want us to work together, these are my conditions.

1. I will have 20% of the money because it is only the two of us left for now.
2. You will assist my son to open an account in your country where i will pay in my own share.
3. It will be useless and mere waste of time and money if you continue with any other person, so we will conclude this transaction with utmost secrecy.
4. You will provide me with your private telephone, mobile and a private email to facilitate easy communication between you and I only. If these conditions are acceptable to you, contact me as soon as possible to let us finalize, so that the funds can be released to your account after due protocols has been observed. But if you are not interested, i advice you to forget the fund and stop wasting your time with your so called partners in paying endless fees.

Best Regards,

Dr Joseph N.Okwu.
Director, Wire Transfer/Telex Dept.
Central Bank Of Nigeria
+2347030510843

Further details of this report can be found on the ScamWarners.com forum

1st August 2017 - Advance Fee Fraud Scam

On 1st August 2017, telephone number +2347030510843 was reported as being used by scammers to pretend to be John Oke using email address atmcardpayee.payment68@gmail.com as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Further details of this report can be found on our forum

30th October 2016 - Advance Fee Fraud Scam

On 30th October 2016, telephone number +2347030510843 was reported as being used by scammers to pretend to be Dr Tunde Lemo using email address drtundelem670@gmail.com as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Further details of this report can be found on the ScamWarners.com forum

*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.

This number could also be written in the following formats

2347030510843 +2347030510843 002347030510843 0112347030510843 00112347030510843
0102347030510843 234 703 051 0843 234 7030510843 234-7030510843 234-703-0510-843
234-703-051-0843 234-70-30510843 +234 703 051 0843 +234 7030510843 +234-7030510843
+234-703-0510-843 +234-703-051-0843 +234-70-30510843 00234 703 051 0843 00234 7030510843
00234-7030510843 00234-703-0510-843 00234-703-051-0843 00234-70-30510843 011234 703 051 0843
011234 7030510843 011234-7030510843 011234-703-0510-843 011234-703-051-0843 011234-70-30510843
0011234 703 051 0843 0011234 7030510843 0011234-7030510843 0011234-703-0510-843 0011234-703-051-0843
0011234-70-30510843 010234 703 051 0843 010234 7030510843 010234-7030510843 010234-703-0510-843
010234-703-051-0843 010234-70-30510843 (+234) 7030-510843

This page has been viewed 1 times since 30th October 2016.

This page was last updated on 25 Sep 2018.